MALTHOUSE PRODUCTS LIMITED
ASHFORD,KENT REWARDNAME COMPANY LIMITED

Hellopages » Kent » Ashford » TN26 1JY
Company number 02838417
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address MALTHOUSE FARM, DANIELS WATER, ASHFORD,KENT, TN26 1JY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Matthew Charles Stockley as a director on 3 February 2017; Second filing of Confirmation Statement dated 22/07/2016; Confirmation statement made on 22 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification) was registered on 04/01/2017 . The most likely internet sites of MALTHOUSE PRODUCTS LIMITED are www.malthouseproducts.co.uk, and www.malthouse-products.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and seven months. The distance to to Charing (Kent) Rail Station is 4.9 miles; to Ham Street Rail Station is 5.4 miles; to Wye Rail Station is 6.7 miles; to Harrietsham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malthouse Products Limited is a Private Limited Company. The company registration number is 02838417. Malthouse Products Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Malthouse Products Limited is Malthouse Farm Daniels Water Ashford Kent Tn26 1jy. The company`s financial liabilities are £237.1k. It is £56.58k against last year. And the total assets are £764.15k, which is £32.94k against last year. PITNEY, Jane is a Secretary of the company. STOCKLEY, Dee is a Director of the company. STOCKLEY, Matthew Charles is a Director of the company. STOCKLEY, Michael Cyril is a Director of the company. Secretary STOCKLEY, Dee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPPELL, Colin Michael has been resigned. Director HUGHES, Richard John has been resigned. Director STOCKLEY, Michael Cyril has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


malthouse products Key Finiance

LIABILITIES £237.1k
+31%
CASH n/a
TOTAL ASSETS £764.15k
+4%
All Financial Figures

Current Directors

Secretary
PITNEY, Jane
Appointed Date: 08 June 2006
Director
STOCKLEY, Dee
Appointed Date: 08 June 2006
70 years old
Director
STOCKLEY, Matthew Charles
Appointed Date: 03 February 2017
34 years old
Director
STOCKLEY, Michael Cyril
Appointed Date: 19 February 2008
82 years old

Resigned Directors

Secretary
STOCKLEY, Dee
Resigned: 08 June 2006
Appointed Date: 16 August 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 1993
Appointed Date: 22 July 1993
Director
CHAPPELL, Colin Michael
Resigned: 12 May 1994
Appointed Date: 16 August 1993
82 years old
Director
HUGHES, Richard John
Resigned: 08 June 2006
Appointed Date: 06 December 2004
52 years old
Director
STOCKLEY, Michael Cyril
Resigned: 06 December 2004
Appointed Date: 16 August 1993
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 1993
Appointed Date: 22 July 1993

Persons With Significant Control

Mrs Dee Stockley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MALTHOUSE PRODUCTS LIMITED Events

03 Feb 2017
Appointment of Mr Matthew Charles Stockley as a director on 3 February 2017
04 Jan 2017
Second filing of Confirmation Statement dated 22/07/2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification) was registered on 04/01/2017
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
...
... and 75 more events
16 Sep 1993
Secretary resigned;new secretary appointed
16 Sep 1993
Director resigned;new director appointed
16 Sep 1993
Director resigned;new director appointed
16 Sep 1993
Registered office changed on 16/09/93 from: 2 baches street london N1 6UB
22 Jul 1993
Incorporation

MALTHOUSE PRODUCTS LIMITED Charges

10 February 2005
Debenture
Delivered: 12 February 2005
Status: Satisfied on 16 March 2010
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets of the company.

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